NationAl Recovery Agents

We Put Money Back In Your Pocket

Have you ever opened a bank account and forgotten to close an old one? Have you ever moved house and forgotten about your security deposit? Maybe you’ve invested in shares and simply forgotten to claim your dividends… These things can be very easy to forget, and it happens all the time. When this money is left un-collected, businesses are required by law to turn these funds over to the government to be held in trust until the money is claimed.

HOW DID I END UP WITH UNCLAIMED MONEY?

READ MORE ABOUT RECOVERY IN THE NEWS

 SYDNEY MORNING HERALD EXPLAINS IT BEST HERE

 

Want to know more about the recovery industry and about unclaimed money but don't know where to begin. Why not read this article written by the Sydney Morning Herald, you'll see it's not just Australia with unclaimed money, it's everywhere!

 

This particular article discusses bank accounts alone, you can see you're probably not alone in having unclaimed money. A staggering $313,709,229 is currently sitting unclaimed by Australians.

WHAT KEEPS US IN CHECK?

 

The laws, regulations and 3rd parties that give us credibility and ensure we operate to represent your best interests at all times.

WHAT IS UNCLAIMED MONEY?

SO HOW CAN WE HELP?

 

Just like you would hire a lawyer to represent you, you hire a recovery agent to re-attain your lost funds. We get in touch with the relevant parties currently in control of your money. We work hard to ensure it is returned to you quickly and without delemas. This can be quite a tricky process without already having long term contacts in the right places. We've been in the finance industry for 3 years; we know it's easier to get it done right the first time.

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MOVED HOUSE

 

Perhaps you forgot about a deposit? (It's more common than you think.) People become so excited with the prospect of buying a house that they forget all about their deposit.

FORGOT YOUR INVESTMENT

 

People forget about their investments all the time. Maybe you invested in some shares when you were 20 and forgot all about them, this is quite common.

MOVED OVERSEAS

 

Maybe you have moved away from a place where you spent a significant portion of your life. People may have been trying to get in contact with you without your knowledge.

These are just a few ways in which people can end up being owed unclaimed money. Most circumstances are different.

SEE HOW EASY IT WAS FOR THIS WOMAN TO LOOSE $160,000

 

Without an agent, she is going to struggle to get it back. Let today tonight explain.

What We Need To Start The Claim:

1. At least 100 points of ID. This is to prove you are the rightful owner of the unclaimed money and to fulfill the legal obligations

 

2. All necessary and certified documents

 

3. A completed and signed "Authority to Release" form

Please don't hesitate to contact us if you have any further questions.

Unclaimed Money Recovery Agents

HOW DO I GET IT BACK?

 

That’s where we come in. Unfortunately, the powers that be do not make this an easy exercise. It can often take more time and effort than the money is actually worth. Some people spend YEARS trying to reunite themselves with their lost funds. This is why it is usually easier to hire an agent to return it to you. We have experience and are willing to do what it takes to recover your lost money. Just as you would hire an accountant to do your tax return or a lawyer to represent you in court, you should hire a recovery agent to recover your money. We are an Australian- based, privately owned and operated company who specialise in locating and recovering unclaimed funds and returning them to their rightful owners. We have done this time and time again and we are looking forward to recovering your money next.

THE FACTS

 

Australian Government is currently sitting on almost $10 billion worth of unclaimed money, so chances are we ALL probably have at least a little bit owing to us. Sadly, over time these funds often become spread over numerous places can take time, skill and connections in order to re-attain it.

WHAT LAWS DO YOU HAVE TO ABIDE BY?

 

There are many laws in place that protect you as a consumer and your lost money. It is an offence under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to give false or misleading information or documentation. This means that we are bound by law to ensure that we undertake correct procedures. It also means that we are bound by law to promptly refund your funds into your preferred bank account or by cheque.

How Do We Stay Up To Date?

 

We are trained through Create Australia, they serve as a third party validating our claim as a refund consulting agent. We are frequently updated with industry information which keeps our knowledge and training relevant so you can be sure you are putting your trust in the hands of up-to-date industry experts.

Create Australia Licenced 2017

Australia 2800

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Have questions that need answering? Please don't hesitate to get in contact with us. We are here to help. 

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National Unclaimed Money Recovery Agents